secwatch.observer — SEC 8-K summary ====================================== Issuer: BigBear.ai Holdings, Inc. (BBAI) CIK: 0001836981 Form: 8-K Filed at: 2025-12-01T23:59:59+00:00 Accession: 0001193125-25-303945 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 BigBear.ai shareholders approve doubling authorized shares to 1 billion, adopt bylaw amendments -------------------------------------------------------------------------------- - Shareholders approved increase in authorized common shares from 500M to 1B; vote: 191.6M for, 44.5M against, 3.5M abstain. - Bylaws amended: voting standard for non-director matters changed to majority of votes cast (excluding abstentions/broker non-votes). - New universal proxy rules compliance: prohibits proxy solicitations for director nominees unless Rule 14a-19 notice given. - Enhanced disclosure requirements for stockholder nominations and proposals; limits number of nominees to board slots available. - Special meeting adjourned to Dec 5, 2025 to solicit additional proxies if needed; quorum was 54.9% of voting power. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1836981/000119312525303945/0001193125-25-303945-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1836981/000119312525303945/d75195d8k.htm HTML page: https://secwatch.observer/filing/0001193125-25-303945 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer